Council Meeting Agendas
Public Agenda
Council Meeting
Program:
Thursday, November 15, 2012
1:00 pm Call to Order /Welcome
1:05 pm Timed Item: 10.1 Appointment of Private School Member
3:00 pm Break
3:15 pm Timed Item: 8.6 Report of the Finance Committee
4:45 pm Timed Item: Presentation of the 2012-2013 Joseph W. Atkinson Scholarship to Jennifer Parker
5:00 pm Recess of Council Meeting
Friday, November 16, 2012
9:00 am Meeting Resumes
9:05 am Item 10.2: Report of the Public Interest Committee
10:30 am Break
10:45 am Meeting Resumes
12:00 pm Lunch
TBD Adjournment
1. Call to Order/Welcome
2. Agenda
3. Conflict of Interest
4. Minutes
4.1 Meeting, June 7-8, 2012
4.2 Inaugural Meeting, July 4, 2012
5. Business Arising
5.1 Independent Review of the College's Disciplinary
Processes: Recommendations referred to Investigation,
Discipline, Fitness to Practise and Quality Assurance
Committees
6. Registrar's Report
6.1 Report
6.2 Financial Report as at September 30, 2012
7. Chair's Report
7.1 Report
8. Committee Reports
8.1 Executive
8.2 Investigation
8.3 Discipline
8.4 Fitness to Practise
8.5 Registration Appeals
Timed Item: Thursday, November 15, 2012, 3:15 p.m.
8.6 Finance
8.6.1 Report
8.6.2 2013 Budget
8.7 Standards of Practice and Education
8.8 Accreditation
8.9 Accreditation Appeal
8.10 Human Resources
8.11 Editorial Board
8.12 Election
8.13 Nomination
8.14 Quality Assurance
9. Correspondence
10. New Business
Timed Item: Thursday, November 15, 2012, 1:05 p.m.
10.1 Appointment of Private School Member
Timed Item: Friday, November 16, 2012, 9:05 a.m.
10.2 Report of the Public Interest Committee
10.3 College Bylaws - Proposed Amendments
10.3.1 Proposed Amendment to Section 25
- Contents of the Register
(Independent Review of the College's
Disciplinary Processes Report recommendation
to add a reference to a Notice of Hearing or
undertakings/results of a proceeding on the
College's website)
10.3.2 Proposed Amendment to Section 28
- Complaints (Independent Review of the College's Disciplinary Processes Report Recommendation to permit complaints to be filed in alternate mediums, tape, film, etc.)
10.4 Guidelines for the Provision of Personal Computers for Council Members
10.5 Cancelled Certificates - Applications from former
College members
10.6 Council Member Harassment and Discrimination
Policy
11. Notices of Motion
11.1 College Bylaws Housekeeping Amendments
(Section 31.04 - Information to be Provided to
the College - removal of a duplicate passage)
12. Next Meeting(s)
13. Adjournment
